RIU TOURS SL

Hoja PM43939· NIF B57208134

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Riu Güell Luis

Legal information

Legal information for RIU TOURS SL

NIF
Hoja registral
IRUS1000092564766
Legal formSociedad Limitada (SL)
Register referenceTomo 1984 · Folio 56 · Hoja PM43939
StatusVigente

Activity

RIU TOURS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 11 August 2011 to 29 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
RIU TOURS SLRiu Güell LuisRiu Güell LuisGEAFOND NUMERO UNO LANZAROTE SOCIEDAD ANONIMAGEAFOND NUMERO UNO L…GEAFOND NUMERO DOS FUERTEVENTURA SOCIEDAD ANONIMAGEAFOND NUMERO DOS F…NIF:A35013234NIF:A35013234NIF:A35013259NIF:A35013259RIUSA II SARIUSA II SASARANJA SLSARANJA SLRIU HOTELS SARIU HOTELS SAPROMOCIONES Y EDIFICACIONES CHICLANA SAPROMOCIONES Y EDIFIC…RESERVATION SHOP SLRESERVATION SHOP SLPEP TONI HOTELS SAPEP TONI HOTELS SA

Registered actos

  1. Ceses/DimisionesPublished 29/08/2024· Registered 23/08/2024· I/A 7
  2. NombramientosPublished 29/08/2024· Registered 23/08/2024· I/A 7
  3. NombramientosPublished 17/06/2024· Registered 11/06/2024· I/A 6
  4. Modificaciones estatutariasPublished 08/08/2023· Registered 31/07/2023· I/A 5
  5. RevocacionesPublished 30/07/2020· Registered 23/07/2020· I/A 4
  6. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 4
  7. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 3
  8. NombramientosPublished 11/08/2011· Registered 29/07/2011· I/A 2

Changes

  1. 08/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2024#8229947
    Ceses/DimisionesNombramientos
    RIU TOURS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RIU GUELL CARMEN;RIU GUELL LUIS. Nombramientos. Adm. Unico: RIU GUELL LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  2. 17/06/2024#8126553
    Nombramientos
    RIU TOURS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RIU RODRIGUEZ NAOMI;TRIAN RIU JOAN. Datos registrales. S 8 , H PM 43939, I/A 6 (11.06.24).
  3. 08/08/2023#7666063
    Modificaciones estatutarias
    RIU TOURS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la rdacción del Art. 12 de los Estatutos Sociales. . Se modifica la redacción del Artículo 15 de los Estautos Sociales. . Se modifica la redacción del Artículo 16 de los E…
  4. 30/07/2020#5972142
    RevocacionesNombramientos
    RIU TOURS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RIU RODRIGUEZ NAOMI. Nombramientos. Apoderado: RIU RODRIGUEZ NAOMI. Datos registrales. T 1984 , F 55, S 8, H PM 43939, I/A 4 (23.07.20).
  5. 29/10/2018#5103975
    Nombramientos
    RIU TOURS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIU RODRIGUEZ NAOMI. Datos registrales. T 1984 , F 55, S 8, H PM 43939, I/A 3 (22.10.18).
  6. 11/08/2011#1338780
    Nombramientos
    RIU TOURS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TRIAN RIU JOAN. Datos registrales. T 1984 , F 55, S 8, H PM 43939, I/A 2 (29.07.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Laud, s/nº, Riu Center, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as RIU TOURS SL

PALMA 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector